ITTHIRIT NICE CORPORATION PUBLIC COMPANY LIMITED

• The Right of Shareholders to Propose Agenda Items and Nominate Candidates for Directorship for the Year 2026

∇ Criteria for Shareholders to propose Agenda And Nomination of Director for 2026

∇ Agenda Proposal Form for the 2026 Annual General Meeting

∇ Form to Nominate Candidates for Appointment as Directors For the Year 2026

• Invitation to the 2026 Annual General Meeting (Full Version)

∇ Invitation to the 2025 Annual General Meeting

∇ Enclosures 1 Form 56-1 One-Report for 2025 and Annual Report for 2025

∇ Enclosures 2 Profiles of the nominated candidates to be directors

∇ Enclosures 3 Profiles of the Auditors Proposed for Appointment for the Year 2026

∇ Enclosures 4 (แบบ F53-4) GM+Warrant ENG

∇ Enclosures 5 Preliminary details ITTHI-W1

∇ Enclosures 6 Terms of Rights ITTHI W1

∇ Enclosures 7 Company Regulations Related to the Shareholders' Meeting

∇ Enclosures 8 Definition and qualifications of independent directors

∇ Enclosures 9 Profile of the independent directors to be the proxy for shareholders

∇ Enclosures 10 Proxy From B

∇ Enclosures 11 Guideline for the registration, appointment of proxy,

∇ Enclosures 12 Map of the meeting venue

∇ Enclosures 13 Minutes of the 2025 Annual General Meeting of Shareholders

∇ Enclosures 14 Personal data protection statement (PDPA)

General Meeting